Address History: 101 Grassy Court, Gastonia, NC 28052;
204 Corban Southeast Avenue, Concord, NC 28025;
Matthews, NC 28104;
Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Timothy Stirling
Email Addresses: tim****@logansroadhouse.com,
tim****@yahoo.com
Address History: 4719 Lucy Short Cut Road, Marshville, NC 28103;
21 Lakehouse Lane, Charlotte, NC 28210;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): L Duncan,
Loretta Keith Duncan,
Loretta Jackson
Email Addresses: leo****@icloud.com,
lok****@icloud.com
Address History: 1203 Midwood Drive, Monroe, NC 28112;
2107 Timber Ridge Road, Monroe, NC 28112;
Conneaut, OH 44030
Email Addresses: bma****@hotmail.com,
wil****@onebox.com
Address History: 2100 Timber Ridge Road, Monroe, NC 28112;
3146 Po Box, Monroe, NC 28111
Aliases (AKA): Michael J Watts
Address History: 7205 Lancaster Highway, Waxhaw, NC 28173;
5407 Hansel Avenue Apartment G14, Orlando, FL 32809;
Monroe, NC 28112
Aliases (AKA): Kristen Ellen Fox,
Kristin Fox,
Kristin Ellen Fox,
Kristin F Smith
Email Addresses: k.f****@worldnet.att.net,
kri****@yahoo.com
Address History: 6721 Lancaster Highway, Waxhaw, NC 28173;
1617 Summit Creek Way, Loganville, GA 30052;
Monroe, NC 28112;
Republic, OH 44867
Aliases (AKA): Jeff Fox,
Jeffrey P Fox,
Jeff O Walters
Email Addresses: xtr****@yahoo.com
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Address History: 518 Miller Street Apt 315, Monroe, NC 28110;
311 Camden Road, Marshville, NC 28103;
Columbus, OH 43219;
Shaw Afb, SC 29152
Aliases (AKA): Evone Davida Evans,
Evonne D Evans,
Evonne Joseph,
Evonne E Joseph
Email Addresses: del****@msn.com,
eve****@hotmail.com,
evo****@attglobal.net,
evo****@hotmail.com,
evo****@gmail.com
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
Address History: 1005 Ladybank Court, Indian Trail, NC 28079;
2406 Battersea Place Apt 101, Windsor Mill, MD 21244;
Charlotte, NC 28205;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Justine Guster,
Justine Gusters
Email Addresses: div****@yahoo.com
Address History: 2911 Old Pageland Monroe Road, Monroe, NC 28112;
4305 Austin Road, Monroe, NC 28112;
Wingate, NC 28174;
Chesterfield, SC 29709;
Pageland, SC 29728
Aliases (AKA): John Dolan Thomas
Email Addresses: cob****@crazysexycool.com
Address History: 2007 Cranston Crossing Place, Indian Trail, NC 28079;
2407 Derita Avenue, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Marvin Ponder
Email Addresses: mar****@aol.com
Address History: 2106 Timber Ridge Road, Monroe, NC 28112;
1164 P/O Box, Troutman, NC 28166;
Waxhaw, NC 28173
Aliases (AKA): Dorothy Vanderbeek
Address History: 12757 Bullock Greenway Boulevard, Charlotte, NC 28277;
8525 Bella Reese Road Apartment 301, Charlotte, NC 28277;
Monroe, NC 28112;
Jersey City, NJ 07306;
Bronx, NY 10470
Email Addresses: dan****@gmail.com,
dan****@webtv.net,
dmc****@cafemom.com,
dmc****@clubmom.com,
dmc****@yahoo.com
Aliases (AKA): Tom Matthews
Address History: 6701 Creft Circle, Indian Trail, NC 28079;
943 Ne 107th Street, Miami, FL 33161;
Marshville, NC 28103;
Monroe, NC 28110;
Lebanon, PA 17042
Aliases (AKA): L Wing Kathy,
Kathy L Wing
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Address History: 852 Barbara Street # 1, Barboursville, WV 25504;
2989 Seth Court, Gastonia, NC 28054;
Mint Hill, NC 28227;
Monroe, NC 28112;
Huntington, WV 25701
Aliases (AKA): Amy Bumgardner,
Amy Sue Bumgardner,
A Farley,
Amy Sue Farley,
Amy B Farley
Relatives & Associates: Lawrence Bumgardner
Patricia Bumgardner
Brittany Farley
Caleb Farley
Cara Farley
Email Addresses: amy****@hotmail.com,
amy****@mediaone.net,
amy****@comcast.net,
far****@mctc.edu,
ner****@gmail.com
Address History: 2506 Hartford Road, Austin, TX 78703;
927 Eton Drive, Jacksonville, NC 28546;
Monroe, NC 28112;
Nashville, TN 37211;
Round Rock, TX 78681
Aliases (AKA): Rafael De Haro,
Ray De Haro,
Raphael Deharo,
Ray A Deharo,
Raymond A Deharo
Relatives & Associates: Christoher Deharo
Eillen Deharo
Jennifer Deharo
Rafael Deharo
Rebecca Deharo
Email Addresses: ede****@sbcglobal.net
Address History: 2506 Hartford Road, Austin, TX 78703;
927 Eton Drive, Jacksonville, NC 28546;
Monroe, NC 28112;
Round Rock, TX 78681
Aliases (AKA): Eileen M De,
Eileen M De Haro,
Eileen Deharo,
Eileen De Haro
Relatives & Associates: Christoher Deharo
Jennifer Deharo
Rafael Deharo
Rafael Deharo
Rebecca Deharo
Phone Numbers: (512) 244-5959
(512) 266-8580
(512) 436-9598
(512) 577-3029
(512) 828-3456
Address History: 965 Stratton Street, Deltona, FL 32725;
863 Galt Terrace # 168, Deltona, FL 32738;
Sanford, FL 32771;
Alpharetta, GA 30004;
Duluth, GA 30096
Email Addresses: dst****@aol.com
Aliases (AKA): Pete Courtney,
Pete D Courtney
Relatives & Associates: Kimberly Connors
Laura Courtney
Marie Courtney
Steven Courtney
Tommy Courtney
Address History: 3691 Cyrus Creek Road, Barboursville, WV 25504;
2011 Timber Ridge Road, Monroe, NC 28112;
Lancaster, SC 29720
Phone Numbers: (304) 697-6993
(980) 313-8000
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